3
Total Mentions
3
Documents
43
Connected Entities
Name reference in documents
EFTA00165748
fee schedule (see attached). International Custody: Domestic Custody: Authorized Signers: Authorized Signers: h ( Lk CAL) t_(. I, 1 ' i', ( Carsten ..- Kahl) fey Mak litrerniaase A (Ptivate Bankers — Chip Packard, Michael Davis or Kim Hart; Investment Management — Benjamin Pace; Alex Brow
EFTA00169189
schedule (see attached). International Custody: Domestic Custody: Authorized Signers: Authorized Signers: / t((< L / a tC(‘ ' • ' 17'. ' ( Carsten -- ( Kahl) banyMairis. Mosselog Dins /C-.--- '• (Private Bankers — Chip Packard, Michael Davis or Kim Hart; Investment Management — Benjamin
EFTA01398839
RELATIONSHIP Landis, JOAN RELATIONSHIP Lasser, Joan FLORENCE RELATIONSHIP Lewis, Florence PARNAKIEN, RAUL EDUARDO RELATIONSHIP 1 04/19 O 0 Carsten 0 0 Donald M. 0 0 O 0 O 0 M&M Financial Services S.A. INFINITE LTD RELATIONSHIP MACHTWO Corp. 0 1 EFTA01398839 4 German Team 27 Ev

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Barry Diller
PersonAmerican businessman

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Federal, State
OrganizationOrganization referenced in documents
the Power of Attorney
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
Liability
OrganizationOrganization referenced in documents
Offshore Fund
OrganizationOrganization referenced in documents
Instrument
OrganizationOrganization referenced in documents
Gifts Rider
PersonPerson referenced in documents
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents